Cobco (266) Limited

Company Name	Cobco (266) Limited
Company Status	Active
Company Number	03739452
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mrs Eleanor Winifred Cooper
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 December 2000(1 year, 9 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Cottage Hollymount Lane, Greenmount Bury BL8 4HP

Director Name	Mr Anthony Kinsella
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 January 2009(9 years, 10 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lawton 119 Park Lane Sandbach Cheshire CW11 1EJ

Director Name	M Jason Robert Rainbow
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 September 2009(10 years, 5 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lawn House Springhill Rossendale Lancashire BB4 7SP

Director Name	Mr Anthony John Hayton
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 29 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Helmshore Road Haslingden Lancashire BB4 4BW

Director Name	Mr Anthony Kinsella
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Lawton 119 Park Lane Sandbach Cheshire CW11 1EJ

Secretary Name	Robert Graeme Turnbull
Nationality	British
Status	Resigned
Appointed	06 July 1999(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 03 April 2001)
Role	Partner
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Director Name	Roger James Kinsella
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(5 months after company formation)
Appointment Duration	6 years (resigned 24 August 2005)
Role	Company Director
Correspondence Address	Lindos 10 Dorset Road Altrincham Cheshire WA14 4QN

Secretary Name	Linda Barber
Nationality	British
Status	Resigned
Appointed	03 April 2001(2 years after company formation)
Appointment Duration	8 years, 2 months (resigned 22 June 2009)
Role	Company Director
Correspondence Address	9 Chelmer Grove Heywood Lancashire OL10 4RX

Director Name	Martin Robert Ian Cooper
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(9 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 16 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Holly Mount Lane Greenmount Bury Lancashire BL8 4HP

Secretary Name	Robert Broad
Nationality	British
Status	Resigned
Appointed	17 September 2009(10 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 August 2022)
Role	Financial Controller
Correspondence Address	72 Abbey Road Sandbach Cheshire CW11 3HB

Secretary Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Contact

Website	tscswabs.co.uk
Email address	[email protected]
Telephone	01706 620600
Telephone region	Rochdale

Location

Registered Address	Microbiology House Fir Street Heywood Lancashire OL10 1NW
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Heywood
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

53.5k at £1	A. Kinsella & E. Cooper 53.47% Ordinary
5k at £1	Robert Graeme Turnbull 5.00% Ordinary
20.8k at £1	Anthony Kinsella 20.74% Ordinary
20.8k at £1	Ellie Winifred Cooper 20.74% Ordinary
5.3k at £0.01	West Register Investments LTD 0.05% Cumulative Participating Preferred Ordinary

Financials

Year	2014
Net Worth	-£424,669
Current Liabilities	£1,144,616

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

31 January 2013	Delivered on: 2 February 2013 Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 May 1999	Delivered on: 5 June 1999 Persons entitled: Eleanor Winifred Cooper as Agent for and on Behalf of Each Noteholder Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under a loan note instrument of even date creating a series of Â£700,000 floating rate secured guaranteed loan notes. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 May 1999	Delivered on: 8 June 1999 Satisfied on: 12 February 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

26 May 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
11 April 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
1 September 2022	Termination of appointment of Robert Broad as a secretary on 30 August 2022 (1 page)
31 May 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
14 April 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
13 May 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
17 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
22 August 2019	Termination of appointment of Martin Robert Ian Cooper as a director on 16 August 2019 (1 page)
14 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
7 December 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
22 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
13 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
4 April 2017	Confirmation statement made on 14 March 2017 with updates (7 pages)
4 April 2017	Confirmation statement made on 14 March 2017 with updates (7 pages)
13 February 2017	Accounts for a small company made up to 31 May 2016 (5 pages)
13 February 2017	Accounts for a small company made up to 31 May 2016 (5 pages)
24 March 2016	Director's details changed for Jason Robert Rainbow on 9 June 2015 (2 pages)
24 March 2016	Director's details changed for Jason Robert Rainbow on 9 June 2015 (2 pages)
24 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100,052.64 (8 pages)
24 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100,052.64 (8 pages)
18 December 2015	Accounts for a small company made up to 31 May 2015 (5 pages)
18 December 2015	Accounts for a small company made up to 31 May 2015 (5 pages)
19 June 2015	Auditor's resignation (1 page)
19 June 2015	Auditor's resignation (1 page)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100,052.64 (8 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100,052.64 (8 pages)
11 December 2014	Accounts for a small company made up to 31 May 2014 (8 pages)
11 December 2014	Accounts for a small company made up to 31 May 2014 (8 pages)
17 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100,052.64 (8 pages)
17 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100,052.64 (8 pages)
4 February 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
4 February 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
15 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (8 pages)
15 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (8 pages)
15 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 February 2013	Particulars of a mortgage or charge / charge no: 3 (10 pages)
2 February 2013	Particulars of a mortgage or charge / charge no: 3 (10 pages)
14 January 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
14 January 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
21 March 2012	Registered office address changed from the Ropewalk Schofield Street Heywood Lancashire OL10 1DS on 21 March 2012 (2 pages)
21 March 2012	Registered office address changed from the Ropewalk Schofield Street Heywood Lancashire OL10 1DS on 21 March 2012 (2 pages)
20 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (8 pages)
20 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (8 pages)
22 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
22 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
5 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (8 pages)
5 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (8 pages)
3 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
3 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
6 April 2010	Director's details changed for Jason Robert Rainbow on 5 April 2010 (2 pages)
6 April 2010	Director's details changed for Martin Robert Ian Cooper on 5 April 2010 (2 pages)
6 April 2010	Director's details changed for Eleanor Winifred Cooper on 5 April 2010 (2 pages)
6 April 2010	Director's details changed for Anthony Kinsella on 5 April 2010 (2 pages)
6 April 2010	Director's details changed for Martin Robert Ian Cooper on 5 April 2010 (2 pages)
6 April 2010	Director's details changed for Anthony Kinsella on 5 April 2010 (2 pages)
6 April 2010	Director's details changed for Anthony Kinsella on 5 April 2010 (2 pages)
6 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (8 pages)
6 April 2010	Director's details changed for Jason Robert Rainbow on 5 April 2010 (2 pages)
6 April 2010	Director's details changed for Jason Robert Rainbow on 5 April 2010 (2 pages)
6 April 2010	Director's details changed for Martin Robert Ian Cooper on 5 April 2010 (2 pages)
6 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (8 pages)
6 April 2010	Director's details changed for Eleanor Winifred Cooper on 5 April 2010 (2 pages)
6 April 2010	Director's details changed for Eleanor Winifred Cooper on 5 April 2010 (2 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
23 September 2009	Secretary appointed robert broad (2 pages)
23 September 2009	Director appointed jason robert rainbow (2 pages)
23 September 2009	Secretary appointed robert broad (2 pages)
23 September 2009	Director appointed jason robert rainbow (2 pages)
3 July 2009	Appointment terminated secretary linda barber (1 page)
3 July 2009	Appointment terminated secretary linda barber (1 page)
29 June 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
29 June 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
20 May 2009	Return made up to 14/03/09; full list of members (6 pages)
20 May 2009	Return made up to 14/03/09; full list of members (6 pages)
4 March 2009	Appointment terminate, director anthony john hayton logged form (1 page)
4 March 2009	Appointment terminate, director anthony john hayton logged form (1 page)
23 February 2009	Appointment terminated director anthony hayton (1 page)
23 February 2009	Appointment terminate, director anthony john hayton logged form (1 page)
23 February 2009	Appointment terminate, director anthony john hayton logged form (1 page)
23 February 2009	Appointment terminated director anthony hayton (1 page)
7 February 2009	Director appointed martin robert ian cooper (2 pages)
7 February 2009	Director appointed anthony kinsella (3 pages)
7 February 2009	Director appointed martin robert ian cooper (2 pages)
7 February 2009	Director appointed anthony kinsella (3 pages)
20 March 2008	Return made up to 14/03/08; full list of members (6 pages)
20 March 2008	Return made up to 14/03/08; full list of members (6 pages)
20 March 2008	Group of companies' accounts made up to 31 May 2007 (20 pages)
20 March 2008	Group of companies' accounts made up to 31 May 2007 (20 pages)
18 April 2007	Return made up to 14/03/07; full list of members (9 pages)
18 April 2007	Return made up to 14/03/07; full list of members (9 pages)
16 March 2007	Group of companies' accounts made up to 31 May 2006 (20 pages)
16 March 2007	Group of companies' accounts made up to 31 May 2006 (20 pages)
5 April 2006	Group of companies' accounts made up to 31 May 2005 (20 pages)
5 April 2006	Group of companies' accounts made up to 31 May 2005 (20 pages)
28 March 2006	Return made up to 14/03/06; full list of members (9 pages)
28 March 2006	Return made up to 14/03/06; full list of members (9 pages)
6 October 2005	Group of companies' accounts made up to 31 May 2004 (19 pages)
6 October 2005	Group of companies' accounts made up to 31 May 2004 (19 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
9 June 2005	Return made up to 24/03/05; full list of members (9 pages)
9 June 2005	Return made up to 24/03/05; full list of members (9 pages)
18 June 2004	Auditor's resignation (1 page)
18 June 2004	Auditor's resignation (1 page)
7 April 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 April 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 March 2004	Group of companies' accounts made up to 31 May 2003 (20 pages)
12 March 2004	Group of companies' accounts made up to 31 May 2003 (20 pages)
19 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (27 pages)
19 November 2003	Nc inc already adjusted 28/08/03 (1 page)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
19 November 2003	Nc inc already adjusted 28/08/03 (1 page)
19 November 2003	Ad 28/08/03--------- Â£ si [email protected]=52 Â£ ic 100000/100052 (2 pages)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
19 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (27 pages)
19 November 2003	Ad 28/08/03--------- Â£ si [email protected]=52 Â£ ic 100000/100052 (2 pages)
24 April 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 April 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 November 2002	Group of companies' accounts made up to 31 May 2002 (18 pages)
7 November 2002	Group of companies' accounts made up to 31 May 2002 (18 pages)
21 March 2002	Return made up to 24/03/02; full list of members (9 pages)
21 March 2002	Return made up to 24/03/02; full list of members (9 pages)
17 January 2002	Group of companies' accounts made up to 31 May 2001 (18 pages)
17 January 2002	Group of companies' accounts made up to 31 May 2001 (18 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
26 April 2001	Return made up to 24/03/01; full list of members (9 pages)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	Return made up to 24/03/01; full list of members (9 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Secretary resigned (1 page)
26 April 2001	New secretary appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
12 December 2000	Full group accounts made up to 31 May 2000 (17 pages)
12 December 2000	Full group accounts made up to 31 May 2000 (17 pages)
13 April 2000	Return made up to 24/03/00; full list of members 363(287) ‐ Registered office changed on 13/04/00 363(288) ‐ Director's particulars changed (8 pages)
13 April 2000	Return made up to 24/03/00; full list of members 363(287) ‐ Registered office changed on 13/04/00 363(288) ‐ Director's particulars changed (8 pages)
4 January 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
4 January 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
16 July 1999	Secretary resigned (1 page)
16 July 1999	Secretary resigned (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
9 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
9 June 1999	Registered office changed on 09/06/99 from: ship canal house king street manchester M2 4WB (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	Ad 28/05/99--------- Â£ si 69998@1=69998 Â£ ic 2/70000 (2 pages)
9 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	Nc inc already adjusted 28/05/99 (2 pages)
9 June 1999	Registered office changed on 09/06/99 from: ship canal house king street manchester M2 4WB (1 page)
9 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Resolutions RES ‐ (14 pages)
9 June 1999	Nc inc already adjusted 28/05/99 (2 pages)
9 June 1999	Ad 28/05/99--------- Â£ si 20000@1=20000 Â£ ic 70000/90000 (2 pages)
9 June 1999	Ad 28/05/99--------- Â£ si 20000@1=20000 Â£ ic 70000/90000 (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Ad 28/05/99--------- Â£ si 69998@1=69998 Â£ ic 2/70000 (2 pages)
9 June 1999	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
9 June 1999	New director appointed (2 pages)
8 June 1999	Particulars of mortgage/charge (3 pages)
8 June 1999	Particulars of mortgage/charge (3 pages)
5 June 1999	Particulars of mortgage/charge (11 pages)
5 June 1999	Particulars of mortgage/charge (11 pages)
24 March 1999	Incorporation (18 pages)
24 March 1999	Incorporation (18 pages)

Cobco (266) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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